Thursday, October 19, 2023 10:07:00 AM
The Court GRANTS an upward variance.
The Court sentenced Defendant as follows:
Defendant is sentenced to 96 months as to Counts One, Two through Three, Five through Six, and
Seven through Nine, and 60 months as to Count Four of the Superseding Indictment (ECF No. 53, filed May 18, 2021), to be served concurrently. Defendant is committed to the Bureau of Prisons
to be imprisoned for said term.
Upon release from imprisonment, the Defendant shall serve a term of 3 years supervised release
as to Counts One through Nine of the Superseding Indictment, to be served concurrently. The
Court adopts the Probation Officer’s recommendations as to the standard and special conditions
of supervised release.
A special assessment fee of $900 is imposed. The imposes no fine.
Defendant shall self-surrender on January 10, 2024, by 2:00 p.m. to the designated facility; if a facility
has not been designated, Defendant shall self-surrender to the U.S. Marshal’s office. All present
conditions of release remain in effect until such surrender.
The Court makes the following recommendation: This is a non-violent offense, and Defendant has no
history of violence or other convictions and has no gang affiliations. The Court recommends the
Defendant be designated to a minimum-security camp-type facility as close as possible to Northern
California, where Defendant’s family resides. The Court finds that family visitation enhances
rehabilitation.
The Court orders restitution in the amount of $24,626,136.00; separate Order to issue.
The Court will address the Government’s forfeiture motion in separate order
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